Liuzhou Iron & Steel to hold third extraordinary general meeting

Liuzhou Iron & Steel Company Limited (LIUSTEELCO) is set to convene its third extraordinary general meeting of 2025 on September 16, 2025, at 10:00 AM. The meeting will be held at conference room 910, Office Building, 117 Beique Road, Liuzhou City, Guangxi, China, chaired by chairman Lu Chun-ning.

Shareholders will vote on two main resolutions: proposal 1, concerning the company and its subsidiaries engaging in hedge-related transactions, and proposal 2, which involves the election of an independent director to the ninth board of directors. Specifically, proposal 2.01 nominates Mr. Wang Jianhua as an independent director.

Mr. Wang Jianhua, born in April 1973, holds a bachelor's degree in international trade from Renmin University of China and is an engineer. His extensive experience includes roles as chief analyst at Shanghai Ganglian E-commerce Co., Ltd., and independent directorships at several steel companies. This nomination aims to enhance Liuzhou Iron & Steel's corporate governance structure and decision-making mechanisms. The full proposals, including the feasibility analysis for hedging and Mr. Wang's resume, have been made available to shareholders.